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well and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New t Mexico, Palm Beach, and the United States Virgin Islands. Maxwell cAlled her a liar. sued tiaxweli for aefamation in iederil court in the Southern District of New York in 20 details of the settlement hav
nberg and was a client of Bear Stearns until its collapse in 20°8*(423 Financial consulting In August 1981, Epstein founded his own consulting fire, Intercontinental Assets Group Inc. (IAG),I-461 which assisted clients in. recovering stolen money from fraudulent brokers and work at this time as being a high-level bounty hurter. H
arrest until August 2010.11191[120]11211 While on probation he was allowed numerous trips on his corporate jet to his residences in Manhattan and the U.S. Virgin Islands. He was allowed long shopping trips and to walk around Palm Beach "for exercise" DIM After a contested hearing in January 2011, and an appeal, he
enberg and was a client of Bear Stearns until its collapse in 2ootial Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),1461 which assisted clients in recovering stolen money from fraudulent brokers and lawyers.E3"1 Epstein described his work at this time as be
released on to July 2020, stated that Maxwell was also under investigation for her alleged participation in Epstein's sex trafficking operation in the US Virgin Islands.D.9?l https://en.wikipeditorghvIM/Ghlslaine_Maxwel 7/28 EFTA00263141 fit 01\11--1 NSUAL- CONTACT (.,2c406 (2013 M ,461JE(.4_ - SExutle_ ENCo
berg and was a client of Bear Stearns until its collapse in 20o8 [4?) Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),R§1 which assisled clients in recovering stolen money from fraudulent brokers and 4._ lawyers-13°1 Epstein described his work at this time as
nd Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New York, New Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. Giuffre sued kaxwell for aefimation in federal court in the Southern District of New York in 2015. While details of the
enberg and was a client of Bear Stearns until its collapse in 2oo8.10-1 Financial consulting In A t 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG)), i which assisted clients in recovering stolen money from fraudulent brokers and lawyers. Epstein delis-Med his work at this time as being
nd Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New York, New Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. Giuffre sued Maxwell for defamation in federal court in the Southern District of New York in 2015. While details of the
enberg and was a client of Bear Stearns until its collapse in zoo8.1a1 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),1 qe1 which assisted clients in recovering stolen money from fraudulent brokers and lawyers.1.121 Epstein described his work at this time as
Entities connected to both U.S. Virgin Islands and Intercontinental Assets Group Inc.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
United States
LOCATION
Richard Kahn
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSONJane Doe
PERSONLeon Black
PERSON
Bear Stearns
ORGANIZATION